From: Maryam Kudirat<[email protected]>Subject: NEW INQUIRYDate: Monday 2nd November 2020 16:08:16 PM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, purchasing your product, Saudi Arabia, we are interested
From: Maryam Kudirat<[email protected]>Subject: NEW INQUIRYDate: Monday 2nd November 2020 01:36:53 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, purchasing your product, Saudi Arabia, we are interested
From: Maryam Kudirat<[email protected]>Subject: New Purchase inquiryDate: Monday 12th October 2020 09:40:57 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, purchasing your product, Saudi Arabia, we are interested
From: Layla Zaina Yousef <[email protected]>Subject: — Good day, GreetingsDate: Sunday 11th October 2020 04:26:45 AM UTCScammer: [email protected] assist me, cancer, covid, my name is, Saudi Arabia
From: [email protected]Subject: Re; New orderDate: Thursday 8th October 2020 14:31:51 PM UTCScammer: [email protected] catalog, Kindly check, payment terms, Saudi Arabia, virus
From: "Saudi Aramco Crude Oil" <[email protected]>Subject: OIL BUSINESS PARTNERSHIP!Date: Thursday 24th September 2020 21:00:19 PM UTCScammer: [email protected] business deal, business partnership, Crude Oil, For more information, partnership, Saudi Arabia
From: [email protected]Subject: Purchase OrderDate: Thursday 24th September 2020 15:18:52 PM UTCScammer: [email protected] catalog, Kindly check, payment terms, purchase order, Saudi Arabia, virus
From: UNITED NATIONS <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF $750,000.00 DOLLARS VIA ATM VISA CARDDate: Wednesday 23rd September 2020 23:32:02 PM UTCScammer: [email protected] ATM Visa card, Australia, Canada, compensation payment, DHL, Ghana, IMF, inheritance, inheritance fund, lotto, mobile telephone, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Kingdom, United Nations, your funds
From: [email protected]Subject: Oil Contract!Date: Monday 21st September 2020 06:20:28 AM UTCScammer: [email protected] business deal, Crude Oil, dear friend, For more information, Saudi Arabia
From: Mawjat Al-Shamal Trading>[email protected]Subject: Re: Fw: Request for Quotation – UrgentDate: Wednesday 9th September 2020 12:40:49 PM UTCScammer: mawjat best price, Saudi Arabia, virus
From: [email protected]Subject: FW: Purchase OrderDate: Tuesday 8th September 2020 13:04:28 PM UTCScammer: [email protected] contact us, purchase order, Saudi Arabia, very urgent, virus
From: Mariam Kudirat<[email protected]>Subject: PURCHASE ENQUIRY.Date: Tuesday 1st September 2020 03:52:28 AM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, purchasing your product, Saudi Arabia, we are interested
From: [email protected]Subject: FW: INVOICEDate: Thursday 27th August 2020 12:09:05 PM UTCScammer: [email protected] Saudi Arabia, very urgent, virus
From: "Mr.Sawadogo Michel" <[email protected]>Subject: Hello Dear Friend,Date: Tuesday 25th August 2020 11:13:51 AM UTCScammer: [email protected] bank account, Burkina Faso, dear friend, FBI, mobile telephone, motor accident., mutual benefit, my name is, next of kin, Saudi Arabia, secret
From: KuddGroup Company <[email protected]>Subject: 【Action Required】 Request for quotationDate: Monday 24th August 2020 13:40:06 PM UTCScammer: [email protected] catalog, minimum order quantity, my name is, payment terms, purchasing your product, Saudi Arabia, we are interested
From: Layla Zaina Yousef <[email protected]>Subject: I seek you to assist me protect my husband’s EstateDate: Sunday 9th August 2020 00:27:46 AM UTCScammer: [email protected] assist me, cancer, covid, my name is, Saudi Arabia
From: Dr AIL FAROOQDRA MOHAMMAD <[email protected]>Subject: Attention:Jereme McKinonDate: Wednesday 29th July 2020 19:21:41 PM UTCScammer: [email protected] bank account, Libya, Million USD, private e-mail, Saudi Arabia, USD
From: United Nations Cash Grant Award Payment <[email protected]>Subject: IRREVOCABLE COMPENSATION PAYMENT OF £950,000.00 VIA ATM VISA CARDDate: Monday 6th July 2020 12:41:43 UTCScammer: United Nations Cash Grant Award Payment <[email protected]> ATM card, ATM Visa card, Australia, Canada, compensation payment, DHL, Email Address, FBI, grant award, Great Britain, IMF, inform you, International Monetary Fund, mobile telephone, Qatar, Saudi Arabia, South Africa, South America, the sum of, United Arab Emirates, United Nations
From: "Mrs. Rita Salam" <[email protected]>Subject: My DearestDate: Sunday 5th July 2020 20:10:54 UTCScammer: [email protected] cancer, charity project, God bless you, Ivory Coast, late husband, Saudi Arabia, urgent reply
From: Al-Gwaiz <[email protected]>Subject: Re:REQUEST FOR QUOTATIONDate: Saturday 20th June 2020 17:13:15 UTCScammer: Al-Gwaiz <[email protected]> png, Saudi Arabia
From: James Potter <[email protected]>Subject: Attention: Beneficiary,Date: Saturday 13th June 2020 13:44:30 UTCScammer: [email protected] Australia, Canada, compensation payment, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, the sum of, United Arab Emirates, United Nations
From: [email protected]Subject: THIS IS SUPPORT FOR COVID-19 (REPLY ASAP)Date: Thursday 4th June 2020 23:20:36 UTCScammer: [email protected] business proposal, covid, investment proposal, proposal for you, Saudi Arabia, virus
From: "David Brown"<[email protected]>Subject: ** ** Re: Good DayDate: Tuesday 12th May 2020 21:14:24 UTCScammer: <[email protected]> investing, partnership, Saudi Arabia, trustworthy
From: "Sales/Marketing Manager" <[email protected]>Subject: Business PartnershipDate: Tuesday 12th May 2020 03:11:53 UTCScammer: [email protected] business deal, business partnership, Crude Oil, dear friend, partnership, Saudi Arabia
From: Susana Edward <[email protected]>Subject: My Dearest One,Date: Sunday 19th April 2020 02:08:25 UTCScammer: [email protected] cancer, charity work, esophageal cancer, inheritance, inheritance fund, my name is, Saudi Arabia, the sum of